MYRA GONZALEZ LTD

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-05 with no updates

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02/08/242 August 2024 Micro company accounts made up to 2024-03-31

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10/02/2410 February 2024 Confirmation statement made on 2024-02-05 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-03-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-05 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-05 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/03/163 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/05/157 May 2015 Annual return made up to 5 February 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/05/1414 May 2014 Annual return made up to 5 February 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/02/1327 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/03/1212 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1212 March 2012 COMPANY NAME CHANGED MILL N DOLL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 12/03/12

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08/02/128 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MYRA GONZALEZ / 12/03/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 4A PARK AVENUE LONDON N13 5PF UK

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 104 GRET PORTLAND ST. LONDON W1E 5PE

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 4A PARK AVENUE LONDON N13 5PF

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09/03/099 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/03/0815 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MYRA GONZALEZ / 14/03/2008

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14/03/0814 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 PARK AVENUE PALMERS GREEN LONDON N13 5PF

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 67A WILBERFORCE ROAD LONDON N4 2SP

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14/02/0714 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED

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06/02/066 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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04/03/054 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 SECRETARY'S PARTICULARS CHANGED

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: FLAT 15 166-168 MARLBOROUGH ROAD LONDON N19 4NP

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23/11/0423 November 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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21/04/0421 April 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: FLAT 15 166-168 MARLBOROUGH ROAD LONDON N19 4NP

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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